CHAMELEON STUDIO LIMITED

Key Data

Status

Dissolved

Company No.

04701608

Incorporation date

18/03/2003

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/07/2022

Liquidators' statement of receipts and payments to 2022-05-10

View PDF (17 pages)

05/06/2021

Satisfaction of charge 047016080002 in full

View PDF (4 pages)

24/05/2021

Registered office address changed from Unit 25 Shortwood Court Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9LH England to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2021-05-24

View PDF (2 pages)

19/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2021

Resolutions

View PDF (1 pages)

19/05/2021

Declaration of solvency

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

24/07/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/07/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

04/01/2019

Resolutions

View PDF (16 pages)

21/12/2018

Registration of charge 047016080002, created on 2018-12-21

View PDF (18 pages)

19/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

18/12/2018

Termination of appointment of Craig Burns as a secretary on 2018-12-05

View PDF (1 pages)

18/12/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-12-05

View PDF (2 pages)

13/12/2018

Satisfaction of charge 047016080001 in full

View PDF (1 pages)

30/07/2018

Appointment of Mr Craig Burns as a secretary on 2018-03-15

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

26/03/2018

Resolutions

View PDF (14 pages)

26/03/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

20/03/2018

Registration of charge 047016080001, created on 2018-03-15

View PDF (29 pages)

16/03/2018

Notification of Barber of Sheffield Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

16/03/2018

Cessation of Stephen Heap as a person with significant control on 2018-03-15

View PDF (1 pages)

16/03/2018

Cessation of Deborah Heap as a person with significant control on 2018-03-15

View PDF (1 pages)

16/03/2018

Appointment of Mr Craig Burns as a director on 2018-03-15

View PDF (2 pages)

16/03/2018

Termination of appointment of Stephen Heap as a director on 2018-03-15

View PDF (1 pages)

16/03/2018

Termination of appointment of Deborah Heap as a secretary on 2018-03-15

View PDF (1 pages)

16/03/2018

Appointment of Mr Richard James Boston as a director on 2018-03-15

View PDF (2 pages)

16/03/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

16/03/2018

Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY to Unit 25 Shortwood Court Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9LH on 2018-03-16

View PDF (1 pages)

14/03/2018

Change of details for Mrs Deborah Heap as a person with significant control on 2018-03-14

View PDF (2 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

03/04/2013

Secretary's details changed for Deborah Heap on 2013-01-17

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Stephen Heap on 2010-02-16

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/10/2009

Director's details changed for Stephen Heap on 2009-10-19

View PDF (3 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/10/2008

Registered office changed on 06/10/2008 from 41 north road lancaster lancashire LA1 1NS

View PDF (1 pages)

14/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

26/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

10/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

10/04/2006

Registered office changed on 10/04/06 from: bradwell house 16 king street newcastle under lyme staffordshire ST5 1EJ

View PDF (1 pages)

24/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/07/2005

Registered office changed on 26/07/05 from: 41 north road lancaster lancashire LA1 1NS

View PDF (1 pages)

14/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

12/06/2003

Registered office changed on 12/06/03 from: 241 north road lancaster lancashire LA7 7NS

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

18/03/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	04/12/2018 - Present	2431
Mr Stephen Heap	Director	17/03/2003 - 14/03/2018	3
Ashburton Registrars Limited	Nominee Secretary	17/03/2003 - 17/03/2003	4896
Ar Nominees Limited	Nominee Director	17/03/2003 - 17/03/2003	4784
Burns, Craig	Director	14/03/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAMELEON STUDIO LIMITED

CHAMELEON STUDIO LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON STUDIO LIMITED?

CHAMELEON STUDIO LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 06/09/2023.

Where is CHAMELEON STUDIO LIMITED located?

CHAMELEON STUDIO LIMITED is registered at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does CHAMELEON STUDIO LIMITED do?

CHAMELEON STUDIO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHAMELEON STUDIO LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.